HGH MIDCO 3 LIMITED

UK registered

Companies House number 13646017·11 UK shareholdings·8 ownership layers

HGH MIDCO 3 LIMITED is a UK-registered corporate shareholder (Companies House number 13646017) and holds shares in 11 active UK companies, recorded across 12 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 87 companies spanning 8 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 11 of these holdings. It ranks #1,262 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
11

Share-class positions
12

Identity
UK company 13646017

Jurisdiction
UNITED KINGDOM

Ownership layers below
8

Holdings that are holding companies
7

PSC register agrees on
11 holdings

Company profile

Companies House profile of HGH MIDCO 3 LIMITED

Shareholders

Shares held by HGH MIDCO 3 LIMITED in 11 UK companies

Ownership chain

87 companies across 8 layers beneath HGH MIDCO 3 LIMITED

Official record

Companies House record 13646017

Shareholdings

Every company HGH MIDCO 3 LIMITED appears on as a member, as filed. 11 of 11 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
DUAL INTERNATIONAL LIMITED ▼03540129	Active	FULL	ORDINARY	459,691,553	100.00%	100.00%	100.00%	2026-03-01
HIG FINANCE 2 LIMITED ▼10842605	Active	FULL	ORDINARY	102	100.00%	100.00%	100.00%	2026-03-01
HOWDEN GROUP CAPITAL MANAGEMENT LIMITED13065631	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	55,457,921	100.00%	100.00%	100.00%	2022-09-30
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED ▼13503288	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	4,000,000	100.00%	100.00%	100.00%	2026-03-01
HOWDEN RISK AND RESILIENCE LIMITED14426633	Active	FULL	ORDINARY	100	100.00%	100.00%	100.00%	2023-09-30
HOWDEN VENTURES LIMITED16213025	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2025-09-30
HGH MIDCO 4 LIMITED ▼16609650	Active	NO ACCOUNTS FILED	ORDINARY	103	100.00%	100.00%	100.00%	2026-03-01
HOWDEN BROKING GROUP LIMITED ▼06249799	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	591,289	100.00%	94.48%	100.00%	2026-03-01
HOWDEN BROKING GROUP LIMITED ▼06249799	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY	345,333,348	100.00%	5.52%	100.00%	2026-03-01
HOWDEN GROUP SERVICES LIMITED02937399	Active	FULL	ORDINARY	13,500,000				2022-09-30
HIG FINANCE LIMITED08721671	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1				2022-09-30
HOWDEN APOLLO LIMITED ▼11350938	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	13,953,500				2022-09-30

Ownership structure below these holdings

87 further companies sit beneath this entity’s direct holdings, across 8 layers. Each is linked to its Companies House profile.

DUAL INTERNATIONAL LIMITED03540129
- KGM UNDERWRITING SERVICES LIMITED10581020 A ORDINARY · 100.00%
  - ERIDGE UNDERWRITING AGENCY LTD09574780 ORDINARY
- DAUL RUN-OFF LIMITED12142838 ORDINARY · 100.00%
- RETHINK UNDERWRITING LIMITED04217654 ORDINARY · 100.00%
- ROSETTA RISK MANAGEMENT LTD13719227 PREFERENCE
- DALE DUAL MGU LIMITED12547874 A ORDINARY
- CETO AI LIMITED12472339 ORDINARY / SERIES SEED
- INET3 LIMITED02694581 ORDINARY
- SPRING PARTNERS (HOLDINGS) LIMITED12905515 A ORDINARY / A PREFERENCE / SE ORDINARY / SI ORDINARY (SUBCLASS FI) / SI ORDINARY (SUBCLASS PI)
HIG FINANCE 2 LIMITED10842605
- HYPERION DEVELOPMENT UK LIMITED09348999 REDEEMABLE PREFERENCE · 100.00%
HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED13503288
- HOWDEN CAPITAL MARKETS LIMITED05022286 ORDINARY · 100.00%
- HOWDEN REINSURANCE BROKERS LIMITED07142031 ORDINARY · 100.00%
HGH MIDCO 4 LIMITED16609650
- HGH MIDCO 5 LIMITED16611595 ORDINARY · 100.00%
HOWDEN BROKING GROUP LIMITED06249799
- STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED07362457 'A' ORDINARY / 'B' ORDINARY · 100.00%
  - STURGE TAYLOR & ASSOCIATES LIMITED03706480 'A' ORDINARY / 'B' ORDINARY
- HOWDEN MEXICO HOLDCO LIMITED10988610 ORDINARY · 100.00%
- HOWDENCAP HOLDINGS LIMITED14614634 ORDINARY · 100.00%
  - HOWDEN M&A LIMITED10687642 ORDINARY A
- HOWDEN UK&I HOLDINGS LIMITED12875660 A ORDINARY / B ORDINARY · 100.00%
  - HOWDEN RCS LIMITED10675339 ORDINARY · 100.00%
  - A-PLAN LIMITED02845335 ORDINARY · 100.00%
    - AP RUNOFF LIMITED05956402 ORDINARY
  - SPF PRIVATE CLIENTS LIMITED03680970 ORDINARY
  - DNA INSURANCE SERVICES LTD04537209 ORDINARY
  - GOTT AND WYNNE LIMITED04901109 ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D
  - ES RISKS LIMITED06343872 ORDINARY
  - PROTEAN RISK LIMITED06390043 ORDINARY
  - DICKSON FINANCIAL SERVICES LIMITED06612875 ORDINARY
  - MADE BY SAUCE LIMITED06687777 A ORDINARY SHARES / B ORDINARY SHARES / C ORDINARY / D ORDINARY / E ORDINARY
  - ACTIVEQUOTE LIMITED06765845 ORDINARY
  - INCEPTA RISK MANAGEMENT LTD07285254 ORDINARY
  - BUILD-ZONE SURVEY SERVICES LTD07644180 ORDINARY
  - FORBES INSURANCE LIMITED07885596 ORDINARY
  - TILT SERVICES LIMITED07980064 ORDINARY
  - UKGLOBAL BROKING GROUP LIMITED08004753 ORDINARY
  - A-PLAN GROUP LTD09341484 A ORDINARY / B1 ORDINARY / B2 ORDINARY / C1 ORDINARY / C2 ORDINARY / C3 ORDINARY SHARES
  - PHILIP WILLIAMS (G INS) MANAGEMENT LIMITED11181168 A ORDINARY / B ORDINARY / C ORDINARY / D ORDINARY
  - HOWDEN SCOTLAND LIMITEDSC207315 ORDINARY
  - BENEFITS ADVISORY SERVICES LTDSC520962 ORDINARY / ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D
  - ENDSLEIGH INSURANCE SERVICES LIMITED00856706 ORDINARY
    - BURNLEY FC HOLDINGS LIMITED08335231 ORDINARY
      - LONGSIDE PROPERTIES LIMITED05202619 A / B · 100.00%
      - BURNLEY FC WOMEN LIMITED13192796 ORDINARY · 100.00%
      - BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)00054222 ORDINARY · 100.00%
        FOOTBALL LEAGUE LIMITED(THE)00080612 ORDINARY
        FOOTBALL ASSOCIATION LIMITED00077797 ORDINARY
        WEMBLEY NATIONAL STADIUM LIMITED03388437 ORDINARY
        UCFB WEMBLEY LIMITED08237593 B ORDINARY
        UK & IRELAND 2028 LIMITED15612327 ORDINARY A
        WOMEN’S SUPER LEAGUE FOOTBALL LIMITED15675947 SPECIAL
        LEAGUES OPCO LIMITED15731019 ORDINARY
        THE FOOTBALL ASSOCIATION PREMIER LEAGUE LIMITED02719699 ORDINARY
        MI HIEPA SCOUT LIMITED10676157 B ORDINARY
        PREMIER LEAGUE INTERNATIONAL HOLDINGS LIMITED14826313 ORDINARY
  - SENNOCKE INTERNATIONAL INSURANCE SERVICES LIMITED02489110 ORDINARY
  - REICH INSURANCE BROKERS LIMITED03697314 A ORDINARY / B ORDINARY
  - HOWDEN DRIVING DATA LIMITED12843503 A ORDINARY / B1 ORDINARY / B2 ORDINARY
  - HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED02248238 ORDINARY
  - SFS GROUP LIMITED02418802 ORDINARY
  - HOWDEN UK BROKERS LIMITED02831010 ORDINARY
  - RED ARC ASSURED LIMITED03507147 ORDINARY-A / ORDINARY-B
  - MEDIA INSURANCE BROKERS INTERNATIONAL LIMITED03872416 ORDINARY
    - MEDIA INSURANCE BROKERS LIMITED02404421 ORDINARY · 100.00%
  - PYVOT LIMITED10278798 A ORDINARY / B ORDINARY
    - VAST VISIBILITY LIMITED05866769 ORDINARY £1
  - BRUCE STEVENSON LIMITEDSC073638 ORDINARY
- H-A RUNOFF LIMITED13794580 ORDINARY
- R K HARRISON INSURANCE BROKERS LIMITED06720048 ORDINARY
  - STURGE TAYLOR & ASSOCIATES LIMITED03706480 'A' ORDINARY / 'B' ORDINARY
  - HMGL LIMITED10687298 ORDINARY
- MIRB HOLDINGS LTD10975566 ORDINARY A / ORDINARY B / ORDINARY C
HOWDEN APOLLO LIMITED11350938
- APOLLO GROUP HOLDINGS LIMITED12878158 A1 ORDINARY
  - APOLLO MGA LIMITED13079112 ORDINARY · 100.00%
  - APOLLO NO.16 LIMITED12228253 ORDINARY £1.00 · 100.00%
  - PORTICO CORPORATE MEMBER LTD.12222510 ORDINARY · 0.00%
  - APOLLO SYNDICATE MANAGEMENT LIMITED09181578 ORDINARY
  - RSL NO.58 LIMITED07036897 ORDINARY
  - OTCM NO.1 LIMITED11638013 ORDINARY
  - INTER HANNOVER (NO.2) LIMITED12116622 ORDINARY
  - RSL NO.57 LIMITED07036894 ORDINARY
  - RSL NO.59 LIMITED11638026 ORDINARY
  - RSL NO.56 LIMITED07036893 ORDINARY
  - CYRENE INVESTMENTS LTD07039481 ORDINARY
    - RSL NO.60 LIMITED07036905 ORDINARY
  - ENVELOP CORPORATE CAPITAL LTD12222508 ORDINARY
  - APOLLO GROUP SERVICES LIMITED12878151 ORDINARY
  - APOLLO NO.18 LIMITED12917583 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as HGH MIDCO 3 LIMITED:

HOWDEN GROUP HOLDINGS LIMITED02937398 4 shared holdings
HYPERION DEVELOPMENT JERSEY LIMITEDFC034725 1 shared holding

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

CROWN EAST ESTATES LTD13543309 11 UK holdings
EASYHOTEL UK HOLDINGS LIMITED13560011 11 UK holdings
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED13561962 11 UK holdings
NERAWATT RENEWABLES LIMITED13622559 11 UK holdings
LCR VENTURES LIMITED13623222 11 UK holdings
WINFORTON INVESTMENTS LIMITED13689166 11 UK holdings
KEENEY HILL LIMITED13731349 11 UK holdings
MCGOFF GROUP PROJECTS LIMITED13778439 11 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.